D'HAEYER SIMON
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 19-12-2023
term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2023
Mandates through the years
1 name, the dashed line is todayD'HAEYER Simon Frederik Albert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- D'HAEYER Simon Frederik Albert
- Director (not named in the articles), from 24-01-2018 to date
- Manager, until 19-12-2023
Control
Shareholder
This company
D'HAEYER SIMON
Equity €143,901
Profit €60,905 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal aandelen bij meer kopers, aandelen en enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
Shareholders
Stated in the deed
deed of 19-12-2023 ↗
- D'HAEYER Simon Frederik Albert all shares